Sanctioned entities — "C"
1,556 indexed records across all watchlists. Every entry links to the official primary source.
- CORPORATIVO SOSVAL, S.A. DE C.V.organizationOFAC-SDN
- CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.organizationOFAC-SDN
- CORPORATIVO TITLE I, S.A. DE C.V.organizationOFAC-SDN
- CORPORATIVO TS BUSINESS INC, S.A. DE C.V.organizationOFAC-SDN
- CORPORATIVO Y ENLACE RAM S.A. DE C.V.organizationOFAC-SDN
- Corps provincial "Shohada" relevant du Corps des gardiens de la révolution islamique (IRGC), dans la province de l’Azerbaïdjan occidentalorganizationEU-CONS
- Corpul provincial «Beit-al-Moqadas» al Corpului Gardienilor Revoluției Iraniene (IRGC) din KurdistanorganizationEU-CONS
- Corpul provincial «Hazrat Abufazl» al Corpului Gardienilor Revoluției Iraniene (IRGC) din LorestanorganizationEU-CONS
- Corpul provincial «Salaman» al Corpului Gardienilor Revoluției Iraniene (IRGC) din Sistan-BaluchestanorganizationEU-CONS
- Corpul provincial «Valiasr» al Corpului Gardienilor Revoluției Iraniene (IRGC) din KhuzestanorganizationEU-CONS
- CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.organizationOFAC-SDN
- CORREA SALAS, EuclidespersonOFAC-SDN
- CORTEXvesselUK-HMT
- CORUMvesselOFAC-SDN
- CORUMvesselUK-HMT
- Cory (a.k.a Jason Cory Wilson) WilsonorganizationSTATE-DTC
- COSAILING BUSINESS TRADING COMPANY LIMITEDorganizationOFAC-SDN
- COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.organizationOFAC-SDN
- COSMAN, Ronald EricpersonOFAC-SDN
- COSMO RESOURCES PTE. LTD.organizationOFAC-SDN
- Cosmos ComplectorganizationBIS-EL
- COSMOS LINES INCorganizationOFAC-SDN
- COSMOTRANS AGorganizationBIS-DPL
- COSMOTRANS LTDorganizationBIS-DPL
- COSMOTRANS USA, INC.organizationBIS-DPL
- Cossack National GuardorganizationUK-HMT
- Cossack National GuardorganizationEU-CONS
- COSTANTEEN, WaelpersonOFAC-SDN
- COSTAR GROUP CO., LTD.organizationOFAC-CONS
- COSTILLA SANCHEZ, Jorge EduardopersonOFAC-SDN
- COSTIN SHIPPING LIMITEDorganizationOFAC-SDN
- COTEIorganizationOFAC-SDN
- COTRICOM S.A.organizationBIS-DPL
- COURAGE 7vesselOFAC-SDN
- COVART ENERGY LIMITEDorganizationOFAC-SDN
- COVENIOvesselOFAC-SDN
- COZUM YAZILIM DONANIM ELEKTRONIKorganizationUK-HMT
- Cozum Yazilim Donanim Elektronik Ic Ve Dis Tic A SorganizationBIS-EL
- CPMIEC SHANGHAI PUDONG COMPANYorganizationOFAC-SDN
- CPS Energy LLPorganizationUK-HMT
- CPUNTO Inc.organizationBIS-EL
- CRANHA DANFApersonUK-HMT
- CRANHA DANFApersonUN-CONS
- CRAWFORD, Shane DominicpersonOFAC-SDN
- Creative Dynamics EngineeringorganizationBIS-EL
- CREATIVE PYTHON L.L.C.organizationOFAC-SDN
- CREDISA S.A.organizationOFAC-SDN
- Credit Bank of MoscoworganizationUK-HMT
- CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYorganizationOFAC-SDN
- CREDIT INSTITUTION FOR DEVELOPMENTorganizationOFAC-SDN
- CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE)organizationBIS-DPL
- CREDIT URAL BANKorganizationOFAC-CONS
- Crescent International Trade and Services FZEorganizationBIS-EL
- CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETIorganizationOFAC-SDN
- CRIADERO LA LUISA E.U.organizationOFAC-SDN
- Crimean Enterprise Azov Distillery PlantorganizationBIS-EL
- CRIMEAN ENTERPRISE AZOV DISTILLERY PLANTorganizationOFAC-SDN
- Crimean PortsorganizationBIS-EL
- CRIMEAN PORTSorganizationOFAC-SDN
- Crimean RailwayorganizationBIS-EL
- CRIMEAN RAILWAYorganizationOFAC-SDN
- Crimean Railway (Federal State United Enterprise)organizationUK-HMT
- Crimean Republican Enterprise ‘Azov distillery plant’organizationEU-CONS
- Crimean Republican Enterprise Azov Distillery PlantorganizationUK-HMT
- CRIMSON BLUE TRADING CO., LIMITEDorganizationOFAC-SDN
- CRIOS SHIPPING L.L.CorganizationOFAC-SDN
- CRISTOBAL MARINE CORP.organizationOFAC-SDN
- CRIUSvesselOFAC-SDN
- CRIUSvesselUK-HMT
- CRIUS LIMITEDorganizationOFAC-SDN
- Crocus Nano ElectronicsorganizationBIS-EL
- Crocus Nano ElectronicsorganizationUK-HMT
- CROMWELL, MarkpersonOFAC-SDN
- CROSBY, David PaulpersonOFAC-SDN
- CROSS OCEANvesselOFAC-SDN
- CROSSPLANET LTDorganizationOFAC-CONS
- CROWLANDS, S.A. DE C.V.organizationOFAC-SDN
- CROWN AUTO TRADEorganizationOFAC-SDN
- CROWN BUS SERVICES LIMITEDorganizationOFAC-SDN
- CROWN RESORTS CO LTDorganizationOFAC-SDN
- Cruise Missile Industry GrouporganizationEU-CONS
- CRUISE MISSILE INDUSTRY GROUPorganizationUK-HMT
- CRUISE MISSILE INDUSTRY GROUPorganizationUN-CONS
- Cruz Moises GarciaorganizationSTATE-DTC
- CRUZ OVALLE, Juan CarlospersonOFAC-SDN
- CRUZITA NOVEDADESorganizationOFAC-SDN
- CRYMSA - ARGENTINA, S.A.organizationOFAC-SDN
- Crynofist AviationorganizationBIS-EL
- CRYNOFIST AVIATION FZCOorganizationOFAC-SDN
- CRYOGAS VYSOTKS LIMITED LIABILITY COMPANYorganizationUK-HMT
- CRYOGAS VYSOTSK LIMITED LIABILITY COMPANYorganizationOFAC-SDN
- CRYOTRADE ENGINEERINGorganizationOFAC-SDN
- CRYPTANET OUorganizationOFAC-SDN
- CRYPTEXorganizationOFAC-SDN
- CRYPTO EXPLORER DMCCorganizationOFAC-SDN
- CRYPTOVENIENCE OUorganizationOFAC-SDN
- CRYSTAL BLUE SKY INCorganizationOFAC-SDN
- CRYSTAL GAS FZEorganizationOFAC-SDN
- CRYSTAL ROSEvesselOFAC-SDN
- CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETIorganizationOFAC-SDN